REGULSS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGULSS" |
| Registration number, date | 40003446035, 25.05.1999 |
| VAT number | None (excluded 22.04.2014) Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Zentenes iela 37 – 69, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.12.2003 (registered payment 08.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.01.2014.
Case number: C28242914 Started 21.01.2014,
ended 04.02.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.02.2016 |
05.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.03.2015 13:30:00 |
17.02.2015 | Meeting of creditors | |
16.07.2014 12:30:00 |
02.07.2014 | Meeting of creditors | |
21.01.2014 |
27.01.2014 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.01.2014 |
27.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Out of court legal protection proceeding: 11.02.2013.
Case number: C28285413 Started 11.02.2013,
ended 21.01.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
21.01.2014 |
27.01.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.02.2013 |
08.04.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Titova Svetlana (Certificate nr. 00088)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.02.2013 |
14.02.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.12.2012 |
08.04.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 | DOCX | ||||
2013 |
Annual report | 06.03.2014 | TIF (478.07 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (392.44 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (809.96 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (762.73 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (339.15 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (367.72 KB) | ||
2004 |
Annual report | 28.01.2014 | TIF (840.56 KB) | ||
2003 |
Annual report | 08.02.2016 | TIF (1.65 MB) | ||
2002 |
Annual report | 08.02.2016 | TIF (4.46 MB) | ||
2001 |
Annual report | 08.02.2016 | TIF (1.96 MB) | ||
2000 |
Annual report | 09.02.2016 | TIF (878.07 KB) | ||
1999 |
Annual report | 09.02.2016 | TIF (615.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 16.02.2015 | 16.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 01.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 93.77 KB | 08.02.2016 | 17.09.2003 | 3 |
Articles of Association |
TIF | 346.93 KB | 09.02.2016 | 07.05.1999 | 10 |
Memorandum of Association |
TIF | 28.13 KB | 09.02.2016 | 07.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.93 KB | 23.02.2016 | 23.02.2016 | 1 |
Application |
DOC | 40.5 KB | 22.02.2016 | 19.02.2016 | 1 |
Application |
EDOC | 26.01 KB | 22.02.2016 | 19.02.2016 | 1 |
Application |
DOC | 40.5 KB | 22.02.2016 | 19.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 22.02.2016 | 19.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 22.02.2016 | 19.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.39 KB | 22.02.2016 | 19.02.2016 | 1 |
Notary’s decision |
TIF | 33 KB | 08.02.2016 | 05.02.2016 | 2 |
Court decision/judgement |
TIF | 83.83 KB | 08.02.2016 | 04.02.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120 KB | 09.03.2015 | 04.03.2015 | 3 |
Notary’s decision |
EDOC | 74.5 KB | 17.02.2015 | 17.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.48 KB | 16.02.2015 | 16.02.2015 | 1 |
Application |
DOC | 60 KB | 16.02.2015 | 16.02.2015 | 2 |
Application |
EDOC | 32.29 KB | 16.02.2015 | 16.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 171.77 KB | 21.07.2014 | 16.07.2014 | 3 |
Notary’s decision |
EDOC | 72.47 KB | 02.07.2014 | 02.07.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.35 KB | 01.07.2014 | 30.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.63 KB | 01.07.2014 | 30.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 01.07.2014 | 30.06.2014 | 2 |
Notary’s decision |
TIF | 47.06 KB | 28.01.2014 | 27.01.2014 | 2 |
Court decision/judgement |
TIF | 92.49 KB | 28.01.2014 | 21.01.2014 | 2 |
Notary’s decision |
TIF | 41.45 KB | 09.04.2013 | 08.04.2013 | 2 |
Notary’s decision |
TIF | 38.52 KB | 09.04.2013 | 08.04.2013 | 2 |
Court cover letter |
TIF | 16.15 KB | 09.04.2013 | 03.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.88 KB | 09.04.2013 | 21.03.2013 | 1 |
Court decision/judgement |
TIF | 157 KB | 09.04.2013 | 21.02.2013 | 3 |
Notary’s decision |
TIF | 31.52 KB | 15.02.2013 | 14.02.2013 | 1 |
Court decision/judgement |
TIF | 40.2 KB | 15.02.2013 | 11.02.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 329.92 KB | 09.04.2013 | 17.12.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 08.02.2016 | 22.12.2009 | 2 |
Application |
TIF | 80.8 KB | 08.02.2016 | 17.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.14 KB | 08.02.2016 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 08.02.2016 | 27.12.2006 | 1 |
Application |
TIF | 111.66 KB | 08.02.2016 | 20.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 69.48 KB | 08.02.2016 | 20.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 08.02.2016 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 08.02.2016 | 08.12.2003 | 1 |
Registration certificates |
TIF | 89.57 KB | 08.02.2016 | 08.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 59.98 KB | 08.02.2016 | 24.09.2003 | 2 |
Application |
TIF | 371.87 KB | 08.02.2016 | 17.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 08.02.2016 | 17.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 08.02.2016 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.6 KB | 09.02.2016 | 25.05.1999 | 1 |
Registration certificates |
TIF | 62.7 KB | 09.02.2016 | 25.05.1999 | 1 |
Application |
TIF | 88.36 KB | 09.02.2016 | 10.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 125.22 KB | 09.02.2016 | 10.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 146.74 KB | 09.02.2016 | 10.05.1999 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 09.02.2016 | 07.05.1999 | 1 |
Appraisal reports |
TIF | 24.92 KB | 09.02.2016 | 07.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 09.02.2016 | 07.05.1999 | 1 |
Sample report |
TIF | 18.88 KB | 09.02.2016 | 07.05.1999 | 1 |
Submission/Application |
TIF | 9.98 KB | 09.02.2016 | 07.05.1999 | 1 |
Copy of the personal identification document |
TIF | 208.73 KB | 09.02.2016 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register